Link-Worldwide is looking for a KYC Operations Analyst 2 based in Mexico City. This intermediate-level position involves Anti-Money Laundering (AML) monitoring and developing a dedicated KYC program. Key tasks include reviewing client accounts, ensuring compliance, and managing KYC records.

Preferred candidates will have experience in banking operations and excellent communication skills. A Bachelor’s degree is required. Join us to contribute to our compliance efforts in a dynamic environment.